Active
Company Information for MORGAN ATLANTIC (HOLDINGS) LTD
84 Rathmell Drive, Clapham, London, SW4 8JW,
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Company Registration Number
05080341
Private Limited Company
Active |
Company Name | ||
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MORGAN ATLANTIC (HOLDINGS) LTD | ||
Legal Registered Office | ||
84 Rathmell Drive Clapham London SW4 8JW Other companies in CF64 | ||
Previous Names | ||
|
Company Number | 05080341 | |
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Company ID Number | 05080341 | |
Date formed | 2004-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-03-31 | |
Latest return | 2024-01-13 | |
Return next due | 2025-01-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 13:14:13 |
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Officer | Role | Date Appointed |
---|---|---|
ESQUARE LTD |
||
JENNIFER LOIS KAY MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HONORIAH OLIVIA MORGAN |
Director | ||
RUSSELL IAN MORGAN |
Director | ||
HONORIAH OLIVIA MORGAN |
Director | ||
JENNIFER LOIS KAY MORGAN |
Company Secretary | ||
RUSSELL IAN MORGAN |
Director | ||
DEAN PAUL HOLDEN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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CRYPTOMOSTLYDAILY LTD | Company Secretary | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
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CK TRANSFORMATION LTD | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off | |
PILATES WITH HANNAH LTD | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
HANNAHS HOME HELP LTD | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
MARINA BUSINESS SERVICES LTD | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
MELLOY (HOLDINGS) LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2011-05-27 | Active | |
BLU CONSULTANCY LTD | Company Secretary | 2016-10-11 | CURRENT | 2015-05-05 | Dissolved 2017-10-10 | |
SPC CONSULTANCY SERVICES LTD | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Liquidation | |
DDHS (SOTON) LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
TIM RAIKES LIMITED | Company Secretary | 2016-07-16 | CURRENT | 2016-07-16 | Active - Proposal to Strike off | |
USED WOODWORKING MACHINES LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2004-08-20 | Liquidation | |
BLU SAPPHIRE LTD | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
FOUNTAINHEAD TECHNOLOGIES LTD | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
LUVIA JOINERY LTD | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
PENARTH CARPENTRY & BUILDING SERVICES LTD | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
PJ TRANSFORMATION LTD | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2018-02-27 | |
AIR TRAMPOLINE (GATESHEAD) LTD | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
KATY EDMUNDS CONSULTING LTD | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-04-17 | |
JS&CD LTD | Company Secretary | 2015-08-10 | CURRENT | 2014-07-15 | Active | |
AIR TRAMPOLINE (GRIMSBY) LTD | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (NOTTINGHAM) LTD | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (GLASGOW) LTD | Company Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (PLYMOUTH) LTD | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (BARNSLEY) LTD | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
K-TAX LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2005-04-22 | Active | |
GYM-STUFF LTD | Company Secretary | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
PENARTH JOINERY LTD | Company Secretary | 2015-02-12 | CURRENT | 2015-02-11 | Active | |
STOKES CASE MANAGEMENT LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-07-10 | Active | |
INK-COGNITO CARDIFF LIMITED | Company Secretary | 2014-12-20 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
LOWEL LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2017-02-07 | |
VARGO CONSORTIUM LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2013-09-09 | Dissolved 2018-02-27 | |
VARGO TRANSFORMATION LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
EXCEL AUTO MOTORS LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2018-02-27 | |
TAMBAR LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2017-01-31 | |
APC ELECTRICAL (CARDIFF) LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
K & G CONSTRUCTION LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2013-01-08 | Dissolved 2018-06-19 | |
MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
BLUBERRY BEARS DAY NURSERY LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2013-04-11 | Dissolved 2015-11-24 | |
CB CONSULTANTS (PENARTH) LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2017-11-21 | |
HCM (PORTHCAWL) LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
LBP CONSULTING LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2016-08-30 | |
PENARTH DENTAL HEALTHCARE LTD | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
THE BRIDGE END INN LTD | Company Secretary | 2013-09-01 | CURRENT | 2009-08-17 | Active | |
COGNITION TRAINING LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2006-03-22 | Active | |
93 CONSULTING LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2012-03-06 | Dissolved 2015-10-09 | |
FIRST RATE TRAINING LIMITED | Company Secretary | 2013-01-30 | CURRENT | 2013-01-15 | Active | |
PROEN LTD | Company Secretary | 2013-01-01 | CURRENT | 2011-09-16 | Active - Proposal to Strike off | |
FFOS FARM LIMITED | Company Secretary | 2012-11-16 | CURRENT | 2012-03-07 | Dissolved 2015-03-04 | |
WDW SOLUTIONS LTD | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2015-09-29 | |
CENTRAL MAINTENANCE LONDON LTD | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
FFOS FARM DISTRIBUTION LTD | Company Secretary | 2012-09-01 | CURRENT | 2010-11-05 | Dissolved 2015-03-18 | |
THE WHEATSHEAF (CAERPHILLY) LTD | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Dissolved 2016-09-13 | |
CJK BUSINESS SOLUTIONS LTD | Company Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
SOCIAL WORK CONSULTANCY (WALES) LTD | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
SILVERTRAM LIMITED | Company Secretary | 2011-03-01 | CURRENT | 1983-01-12 | Liquidation | |
DJ CONSULTANCY (MANCHESTER) LTD | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
PURPLE PEAR LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
ABACUS ASSURANCE FINANCIAL SERVICES LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2006-02-23 | Active | |
DARBENOLI LTD | Company Secretary | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2016-09-20 | |
PHIL BLOSS ELECTRICAL LTD | Company Secretary | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
COLOMBIA ADVENTURES LTD | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2014-02-18 | |
PHOENIX CONSTRUCTION (WALES) LTD | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
MORTGAGE SOLUTIONS (WALES) LTD | Company Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2017-02-14 | |
D. LANE LIMITED | Company Secretary | 2003-04-18 | CURRENT | 2003-04-18 | Dissolved 2014-08-12 | |
MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD | Director | 2017-08-18 | CURRENT | 2014-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RUSSELL IAN MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR HONORIAH OLIVIA MORGAN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050803410005 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Honoriah Olivia Morgan on 2021-03-19 | |
PSC04 | Change of details for Ms Honoriah Olivia Morgan as a person with significant control on 2020-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050803410006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050803410005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050803410001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050803410004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050803410003 | |
PSC04 | Change of details for Ms Honoriah Olivia Morgan as a person with significant control on 2020-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM C/O Esquare Ltd Villa House 7 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH | |
CH01 | Director's details changed for Ms Honoriah Olivia Morgan on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONORIAH OLIVIA MORGAN | |
PSC07 | CESSATION OF JENNIFER LOIS KAY MORGAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MS HONORIAH OLIVIA MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOIS KAY MORGAN | |
TM02 | Termination of appointment of Esquare Ltd on 2019-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050803410001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LOIS KAY MORGAN | |
PSC07 | CESSATION OF HONORIAH OLIVIA MORGAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER LOIS KAY MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HONORIAH OLIVIA MORGAN | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL IAN MORGAN | |
AP01 | DIRECTOR APPOINTED MISS HONORIAH MORGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HONORIA OLIVIA MORGAN | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MORGAN | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 22/03/13 FULL LIST | |
RES15 | CHANGE OF NAME 15/10/2012 | |
CERTNM | COMPANY NAME CHANGED PEPWORTH PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | CORPORATE SECRETARY APPOINTED ESQUARE LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM C/O GARSIDE & CO 6 VIGO STREET LONDON W1S 3HF | |
AP04 | CORPORATE SECRETARY APPOINTED ESQUARE LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MORGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HONORA OLIVIA MORGAN / 22/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HONORA OLIVIA MORGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL MORGAN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Creditors Due Within One Year | 2012-04-01 | £ 1,459 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN ATLANTIC (HOLDINGS) LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
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Fixed Assets | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 1,458 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MORGAN ATLANTIC (HOLDINGS) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |